Luz Maria Ramos Macavilca

PEP | PER

Last update: 17/01/2026

Name: Luz Maria Ramos Macavilca

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luz Maria Ramos Macavilca have any sanctions?

No, Luz Maria Ramos Macavilca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luz Maria Ramos Macavilca a PEP (Politically Exposed Person)?

Yes, Luz Maria Ramos Macavilca is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Luz Maria Ramos Macavilca and the AML regulation in Peru?

Luz Maria Ramos Macavilca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luz Maria Ramos Macavilca and the AML regulation in Peru?

Luz Maria Ramos Macavilca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luz Maria Ramos Macavilca and the AML regulation in Peru?

Luz Maria Ramos Macavilca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luz Maria Ramos Macavilca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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